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S.TOMKINS & SON,LIMITED

Learn more about S.TOMKINS & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RODERICK GRAHAM BUTCHER, BUTCHER WOODS LIMITED, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP

S.TOMKINS & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00488960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.01
dissolution date: 2008.08.07
last member list: 2005.06.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, PORTLAND STREET, WALSALL, WEST MIDLANDS, WS2 8AB
Form type: 287
Date: 2005.12.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.25
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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S366A DISP HOLDING AGM 19/06/95
Form type: ELRES
Date: 1995.07.27
£2.95
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S252 DISP LAYING ACC 19/06/95
Form type: ELRES
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/92
Form type: 363(287)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02

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Company directors and board members:

AURIEL NOREEN TOMKINS (dissolve)
Secretary, 1991.06.06 - 2008.08.07
19 PAGES LANE GREAT BARR , BIRMINGHAM
B43 6LL, WEST MIDLANDS
AURIEL NOREEN TOMKINS (dissolve)
Director, COMPANY SECRETARY, 1991.06.06 - 2008.08.07
19 PAGES LANE GREAT BARR , BIRMINGHAM
B43 6LL, WEST MIDLANDS
PHILIP JOHN TOMKINS (dissolve)
Director, WOOD TURNER, 1991.06.06 - 2008.08.07
SCHOOL COTTAGE FOX LANE ELMHURST , LICHFIELD
WS13 8HB, STAFFORDSHIRE
THOMAS ARTHUR TOMKINS (dissolve)
Director, WOODTURNER, 1995.05.01 - 2008.08.07
19 PAGES LANE GREAT BARR , BIRMINGHAM
B43 6LL, WEST MIDLANDS
THOMAS MICHAEL TOMKINS (dissolve)
Director, WOOD TURNER, 1991.06.06 - 2008.08.07
9 OLLISON DRIVE STREETLY , SUTTON COLDFIELD
B74 3DZ, WEST MIDLANDS
PHILIP GEOFFREY EATON (dissolve)
Director, WOOD TURNER, 1991.06.06 - 1993.04.15
12 NEWQUAY CLOSE , WALSALL
WS5 3EP, WEST MIDLANDS

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Information about the Private Limited Company S.TOMKINS & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data